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MELLI BANK PLC

Company number 04152338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2011	CH01	Director's details changed for Bahman Ataii on 7 February 2011	View PDF Director's details changed for Bahman Ataii on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Abdolreza Zand on 7 February 2011	View PDF Secretary's details changed for Abdolreza Zand on 7 February 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2010	TM01	Termination of appointment of Seyed Vahidi Foumeni as a director	View PDF Termination of appointment of Seyed Vahidi Foumeni as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010	View PDF Annual return made up to 1 February 2010 - link opens in a new window - 21 pages (21 pages)
16 Feb 2010	CH01	Director's details changed for Valliolah Seif on 16 February 2010	View PDF Director's details changed for Valliolah Seif on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Bahman Ataii on 31 January 2010	View PDF Director's details changed for Bahman Ataii on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Mohammad Tavokoli as a director	View PDF Termination of appointment of Mohammad Tavokoli as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AP01	Appointment of Valliolah Seif as a director	View PDF Appointment of Valliolah Seif as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2009	288b	Appointment terminated director ali sedghi	View PDF Appointment terminated director ali sedghi - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Director appointed mahmoudreza khavari	View PDF Director appointed mahmoudreza khavari - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 51 pages (51 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
01 May 2008	288b	Appointment terminated director gholamhassan zaferani	View PDF Appointment terminated director gholamhassan zaferani - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed mr mohammad taghi tavokoli	View PDF Director appointed mr mohammad taghi tavokoli - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	88(2)R	Ad 13/12/07--------- eur si 34383397@1=34383397 eur ic 158334072/192717469	View PDF Ad 13/12/07--------- eur si 34383397@1=34383397 eur ic 158334072/192717469 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	169	Us$ ic 225000000/0 29/10/07 us$ sr 225000000@1=225000000	View PDF Us$ ic 225000000/0 29/10/07 us$ sr 225000000@1=225000000 - link opens in a new window - 1 page (1 page)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share repruchase 29/10/07
19 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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MELLI BANK PLC

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